Status

liquidated

Authorized capital

5 310 000 rub.

Revenues

Employees in 2020

0

General information

LLC "DIANA"
Limited Liability Company "Diana"

Legal address
694020, Sahalinskaya oblast, g. Korsakov, R-N Korsakovskii, ul. Vokzalnaya, d. 36, Kabinet 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-21)

INN and KPP (TIN and RRC)
6504001660, 650401001

OGRN (Primary State Register Number)
1066504000639

Authorized capital
5 310 000 rub.

Registration date
18.01.2006

Age of organization
19 years 8 months 9 days

City
Korsakov

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-05-30
GRN: 2226500066725

Head of Organization

Head of the Liquidation Commission
Potehin Anatolii Ivanovich
from 11.06.2020
INN 650400865092

Founders (2)

Potehin Anatolii Ivanovich
Share size: 2 655 000 rub. (50%)
INN 650400865092

Kamenev Andrei Valentinovich
Share size: 2 655 000 rub. (50%)
INN 650402532204

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.70 Hunting, trapping and shooting of wild animals, including the provision of services in these areas

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  • Additional types of activity (19):
    01.49Breeding of other animals
    02.10Forestry and other forestry activities
    02.20Logging operations
    02.30.2Collection and harvesting of non-timber forest resources
    02.40.2Provision of logging services
    03.11Marine fishing
    03.12Freshwater fishing
    03.21.4Artificial reproduction of marine biological resources
    03.22.5Reproduction of freshwater biological resources is artificial
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.38.29Wholesale of other food products not included in other groupings
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    79.11Activities of travel agencies
    93.19Other sports activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po Korsakovskomu raionu Sahalinskoi oblasti
Pension Fund code: 074006
Pension Fund registration number: 074006090689
Registration date: 2006-01-25

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650100739265001
Registration date: 2019-01-09

Entries in the EGRUL (22)

30.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226500066736)
30.05.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2226500066725)
09.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226500014178)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500567336)
21.07.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216500084425)
22.09.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2206500133904)
11.06.2020 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2206500089376)
30.12.2019 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2196501226689)
27.11.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2196501209573)
14.01.2019 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2196501039337)
25.11.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2166501300392)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166501091579)
19.03.2014 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2146504004744)
01.03.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2116504002206)
29.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106504015814)
29.11.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2106504015803)
23.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096504026309)
23.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096504026298)
20.02.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2066504002321)
31.01.2006 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2066504001023)
18.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066504000671)
18.01.2006 Creation of a legal entity (GRN: 1066504000639)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
149 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
8 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.